CIN |
|
|
Company Name |
HEERA-IND TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
230086 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 2012 |
|
Age of Company |
12 years, 0 month, 1 days |
|
Activity |
Retail sale of food, beverages and tobacco in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEERA-IND TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KRIDA BHAVAN BLDG., B/H MUCNIPAL COUNCIL NANDURBAR Nandurbar MH 425412 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02384490 |
Director |
23 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03361607 |
Director |
23 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2011PTC221235 |
HP IMPEX PRIVATE LIMITED | HEERA BUSINESS GROUP, KRIDA BHAVAN BUILDING BEHIND MUNICIPAL COUNCIL, NANDURBAR Nandurbar MH 425412 IN |
U92412MH2015PTC271455 |
HEERA BROADCASTING NETWORKS PRIVATE LIMITED | CSN 570A/573A, KRIDA BHAVAN BUILDING BEHIND MUNICIPAL COUNCIL, NANDURBAR Nandurbar MH 425412 IN |
U45202MH2011PTC213238 |
C B RAGHUVANSHI INFRASTRUCTURE PRIVATE LIMITED | H. NO. 577, PARDESHIPURA,AT POST NANDURBAR TAL & DIST. NANDURBAR NANDURBAR Nandurbar MH 425412 IN |
U22219MH2019PTC326944 |
IMPEL GLORY E-BOOKS AND PUBLISHERS PRIVATE LIMITED | H. NO. 6A/B WAGHODA NANDURBAR Nandurbar MH 425412 IN |
U74999MH2017PTC292064 |
MAHARASHATRA MD NEWS PRIVATE LIMITED | H. No. 1920/B/3/1 YOGESHWAR NANDURBAR Nandurbar MH 425412 IN |
U15122MH2011PTC223251 |
SHREE NAGAI DEVI SUGAR PRIVATE LIMITED | 2/B, Heera Business Group, Krida Bhuvan Building, Pardeshipura, Nandurbar Nandurbar MH 425412 IN |
U36996MH2022PTC375700 |
HEERAINDU GOLD REFINERY PRIVATE LIMITED | C/o Hiralal Maganlal Chaudhari Krida Bhavan Building, Pardesipura, Nandurbar Nandurbar MH 425412 IN |
U74999MH2018PTC318122 |
INDRAJWLA MULTI TRADE PRIVATE LIMITED | H No. 15,Vardhman Nagar Nandurbar NANDURBAR Nandurbar MH 425412 IN |
U55204MH2012PTC232235 |
HEERA-STAR HOLIDAYS PRIVATE LIMITED | HOTEL HEERA EXECUTIVE BLDG., DHULIA ROAD NANDURBAR NANDURBAR Nandurbar MH 425412 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10431122 |
2013-05-16 |
2016-08-25 |
2020-05-13 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
120,000,000 |
THE NASIK MERCHANT'S CO OP BANK LIMITED |
100335538 |
2020-05-08 |
2021-11-24 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
514,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250